SOPRA STERIA UK CORPORATE LIMITED

01000954
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH

People & Contacts

Contact Details
Registered Address THREE
CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 7AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
F INTERNATIONAL LIMITED 27 Jan 1971 - 03 Oct 1983
STERIA UK CORPORATE LIMITED 25 Feb 2009 - 12 Mar 2021
XANSA PLC 30 Apr 2001 - 25 Feb 2009
F.I. GROUP PLC 29 Jun 1988 - 30 Apr 2001
F INTERNATIONAL GROUP PLC 03 Oct 1983 - 29 Jun 1988
People

Current directors

MR JOHN JOSEPH MORAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 6 AVENUE KLEBER PARIS

Date Appointed: 30 Jun 2011

Appointment Type: D

Other Appointments: None

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MR JOHN NAIRN MACGREGOR NEILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: TOFT COTTAGE TOFT DUNCHURCH WARWICKSHIRE CV226NR

Date Appointed: 11 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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DAVID GRAHAM BEST

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 1 THE CLOISTERS GRANGE COURT ROAD HERTFORDSHIRE AL51DB

Date Appointed: 28 Jan 1993

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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JEREMY GEORGE MUNGO CAMPBELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 3 54 DENBIGH STREET SW1V2EU

Date Appointed: 09 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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PETER CASHMORE

Birthdate: N/A

Nationality:

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 09 Jan 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALEXANDER MEYER LIVINGSTONE

Birthdate: N/A

Nationality: BRITISH

Address: BRIDGE HOUSE 26 HIGH STREET HERTFORDSHIRE AL69EQ

Date Appointed: 02 Nov 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 22 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 01 May 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 08 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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BADRI AGARWAL

Birthdate: Jun 1948

Nationality: INDIAN

Address: A53/3A DLF PHASE 1 HARYANA

Date Appointed: 27 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAVINDER SINGH AHLUWALIA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 5 AMERY ROAD MIDDLESEX HA13UH

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ALEXANDER

Birthdate: Jan 1947

Nationality: BRITISH

Address: XANSA PLC 420 THAMES VALLEY PARK DRIVE RG61PU

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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LYNDLEY KAY BARRAT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PINEWOOD LODGE LATCHWOOD LANE LOWER BOURNE SURREY GU103HB

Date Appointed: 05 Sep 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM BEST

Birthdate: Mar 1950

Nationality: AMERICAN

Address: 1 THE CLOISTERS GRANGE COURT ROAD HERTFORDSHIRE AL51DB

Date Appointed: 28 Jan 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS BRIDGET PENELOPE BLOW

Birthdate: May 1949

Nationality: BRITISH

Address: 17 KNIGHTON CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE96UG

Date Appointed: 02 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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CAROL CONSUELO BROOKE

Birthdate: Dec 1946

Nationality: BRITISH

Address: BTG PLC 10 FLEET PLACE LIMEBURNER LANE EC4M7SB

Date Appointed: 23 May 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN BUNKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 02 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT FOWELL BUXTON

Birthdate: Mar 1939

Nationality: BRITISH

Address: 59 CADOGAN LANE SW1X9DT

Date Appointed: 09 Nov 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOSEPHINE LILIAN CONNELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE OLD VICARAGE PIPERS HILL HERTFORDSHIRE HP13BY

Date Appointed: 02 Nov 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ALISTAIR RICHARD COX

Birthdate: Jan 1961

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 01 Aug 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HILARY MARY CROPPER

Birthdate: Dec 1940

Nationality: BRITISH

Address: FLAT 1 6 ALDFORD STREET W1Y5PS

Date Appointed: 02 Nov 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CORNELIUS DRISCOLL

Birthdate: Dec 1937

Nationality: BRITISH

Address: TOMPSONS FARM LONG CRENDON BUCKS HP189AL

Date Appointed: 02 Nov 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY DUNN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 10 CARLISLE ROAD NW66TJ

Date Appointed: 20 Sep 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PATRICIA MARY GARDOM

Birthdate: Apr 1946

Nationality: BRITISH

Address: BEECHHOUSE LAWNSWOODS, ROMAN ROAD WEST MIDLANDS B743AA

Date Appointed: 05 Sep 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 01 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BRIAN GUNN

Birthdate: Apr 1955

Nationality: BRITISH

Address: LOWER PENFOLD CHAPEL SQUARE, STEWKLEY BEDFORDSHIRE LU70HA

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PROFESSOR NEIL HOOD

Birthdate: Jul 1943

Nationality: BRITISH

Address: 95 MOTE HILL LANARKSHIRE ML36EA

Date Appointed: 08 Jul 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DR NIGEL HORNE

Birthdate: Aug 1940

Nationality: BRITISH

Address: WHITEFRIARS HOSEY HILL KENT TN161TA

Date Appointed: 01 Oct 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER MEYER LIVINGSTONE

Birthdate: N/A

Nationality: BRITISH

Address: BRIDGE HOUSE 26 HIGH STREET HERTFORDSHIRE AL69EQ

Date Appointed: 02 Nov 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCMAHON

Birthdate: Jun 1927

Nationality: BRITISH

Address: OLD HOUSE BURLEIGH LANE STROUD GL52PQ

Date Appointed: 30 Jun 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WILLIAM POCOCK

Birthdate: Jan 1960

Nationality: BRITISH

Address: 7 BELGRAVE PLACE CLIFTON AVON BS83DD

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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SIR JOHN EMMS READ

Birthdate: Feb 1918

Nationality: BRITISH

Address: FLAT 4 41 PORTMAN SQUARE W1H9FH

Date Appointed: 02 Nov 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS VERA STEPHANIE SHIRLEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: THE OLD SCHOOLHOUSE CHESTNUT LANE BUCKINGHAMSHIRE HP66DZ

Date Appointed: 02 Nov 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SAURABH SRIVASTAVA

Birthdate: Feb 1946

Nationality: INDIAN

Address: B 110 DEFENCE COLONY 11OO24 INDIA

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GORDON MCKENZIE STUART

Birthdate: Jun 1963

Nationality: BRITISH

Address: 65 STREATHBOURNE ROAD SW178RA

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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EDWARD DAVID BERESFORD TEBBS

Birthdate: Sep 1938

Nationality: BRITISH

Address: BELMONT GRANTLEY PLACE CLAREMONT LANE SURREY KT109DR

Date Appointed: 10 Mar 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MALCOLM THOMAS

Birthdate: Jan 1944

Nationality: BRITISH

Address: HALCYON HOUSE 5 BIRDS HILL DRIVE SURREY KT220SP

Date Appointed: 21 Nov 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SIR PETER ANTHONY THOMPSON

Birthdate: Mar 1928

Nationality: BRITISH

Address: THE MILL HOUSE BUCKS MK168ER

Date Appointed: 02 Nov 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN POWELL TORRIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 17 Oct 2007

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY WESTON

Birthdate: May 1958

Nationality: BRITISH

Address: 27 CHURCH STREET HOLME CAMBRIDGESHIRE PE73PB

Date Appointed: 10 Jan 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LORD WILSON OF DINTON RICHARD THOMAS JAMES WILSON

Birthdate: Sep 1942

Nationality: BRITISH

Address: THE MASTERS LODGE EMMANUEL COLLEGE CB23AP

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ALLAN LEIGH WOOD

Birthdate: Jan 1964

Nationality: BRITISH

Address: SHERBORNE HOUSE MILTON LILBOURNE WILTSHIRE SN95LQ

Date Appointed: 10 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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